Breathworks Community Interest Company

Company Name	Breathworks Community Interest Company
Company Status	Active
Company Number	05016384
Category	Community Interest Company
Incorporation Date	15 January 2004(20 years, 3 months ago)
Previous Name	Breathworks Ltd

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Raymond Ernest Fricker
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(4 days after company formation)
Appointment Duration	20 years, 3 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	16-20 Turner Street Manchester M4 1DZ

Director Name	Ms Prudence Margaret Burch
Date of Birth	December 1959 (Born 64 years ago)
Nationality	New Zealander,Britis
Status	Current
Appointed	02 October 2009(5 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-20 Turner Street Manchester M4 1DZ

Director Name	Mr Robert Earnest Jones
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-20 Turner Street Manchester M4 1DZ

Director Name	Ms Prudence Margaret Burch
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 2008)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	4 Healey Close Kersal Dale Salford Lancashire M7 3PQ

Director Name	Michael Chaskalson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 2005)
Role	Author
Correspondence Address	The Old Abbey House Abbey Road Cambridge Cambridgeshire CB5 8HQ

Director Name	Mr Gary William Hennessey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(4 days after company formation)
Appointment Duration	15 years, 7 months (resigned 11 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-20 Turner Street Manchester M4 1DZ

Secretary Name	Raymond Ernest Fricker
Nationality	British
Status	Resigned
Appointed	19 January 2004(4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2006)
Role	Health Worker
Correspondence Address	Flat 8, Norfolk House 34 Upper Park Road Salford Lancs M7 4GZ

Secretary Name	Mr Gary William Hennessey
Nationality	British
Status	Resigned
Appointed	02 October 2006(2 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 11 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-20 Turner Street Manchester M4 1DZ

Director Name	Mr Stephen Johnson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2007(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 December 2010)
Role	Mindfulness Trainer
Country of Residence	England
Correspondence Address	5 Ainslie Street Ulverston Cumbria LA12 7JE

Director Name	Ms Gillian Roche-Saunders
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2019(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street, Shelton Street London WC2H 9JQ

Director Name	Mr Oliver Nathaniel Church
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16-20 Turner Street Manchester M4 1DZ

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Contact

Website	www.breathworks-mindfulness.org.uk/
Telephone	0161 8341110
Telephone region	Manchester

Location

Registered Address	16-20 Turner Street Manchester M4 1DZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Gary Hennessey 33.33% Ordinary
1 at £1	Prudence Burch 33.33% Ordinary
1 at £1	Raymond Fricker 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,326
Cash	£59,373
Current Liabilities	£68,769

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Filing History

25 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (13 pages)
17 August 2023	Director's details changed for Mr Raymond Ernest Fricker on 25 July 2023 (2 pages)
17 August 2023	Director's details changed for Ms Prudence Margaret Burch on 25 July 2023 (2 pages)
20 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
14 March 2022	Cessation of Raymond Ernest Fricker as a person with significant control on 16 April 2019 (1 page)
14 March 2022	Cessation of Prudence Margaret Burch as a person with significant control on 16 April 2019 (1 page)
26 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
16 December 2021	Termination of appointment of Gillian Roche-Saunders as a director on 16 December 2021 (1 page)
16 December 2021	Termination of appointment of Oliver Nathaniel Church as a director on 23 November 2021 (1 page)
3 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
28 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
10 December 2020	Appointment of Ms Gillian Roche-Saunders as a director on 11 September 2019 (2 pages)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
27 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
27 September 2019	Appointment of Mr Robert Jones as a director on 16 September 2019 (2 pages)
27 September 2019	Appointment of Mr Oliver Nathaniel Church as a director on 16 September 2019 (2 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (18 pages)
23 September 2019	Director's details changed for Mr Raymond Ernest Fricker on 11 September 2019 (2 pages)
23 September 2019	Termination of appointment of Gary William Hennessey as a secretary on 11 September 2019 (1 page)
23 September 2019	Termination of appointment of Gary William Hennessey as a director on 11 September 2019 (1 page)
23 September 2019	Cessation of Gary William Hennessey as a person with significant control on 11 September 2019 (1 page)
23 September 2019	Notification of Breathworks Foundation as a person with significant control on 16 April 2019 (2 pages)
5 August 2019	Statement of company's objects (2 pages)
5 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 July 2019	Statement of company's objects (2 pages)
28 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (13 pages)
25 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 January 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
18 January 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
31 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 3 (4 pages)
31 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 3 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
26 January 2015	Director's details changed for Ms Prudence Margaret Burch on 21 January 2015 (2 pages)
26 January 2015	Director's details changed for Ms Prudence Margaret Burch on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Ms Prudence Margaret Burch on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Ms Prudence Margaret Burch on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Gary William Hennessey on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Raymond Ernest Fricker on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Gary William Hennessey on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Ms Prudence Margaret Burch on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Raymond Ernest Fricker on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Ms Prudence Margaret Burch on 21 January 2015 (2 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (4 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
5 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 3 (4 pages)
5 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 3 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
13 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Director's details changed for Mr Raymond Ernest Fricker on 10 February 2012 (2 pages)
10 February 2012	Secretary's details changed for Mr Gary William Hennessey on 10 February 2012 (1 page)
10 February 2012	Director's details changed for Mr Gary William Hennessey on 10 February 2012 (2 pages)
10 February 2012	Secretary's details changed for Mr Gary William Hennessey on 10 February 2012 (1 page)
10 February 2012	Director's details changed for Mr Gary William Hennessey on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Raymond Ernest Fricker on 10 February 2012 (2 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
21 December 2010	Termination of appointment of Stephen Johnson as a director (1 page)
21 December 2010	Termination of appointment of Stephen Johnson as a director (1 page)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
19 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Stephen Johnson on 15 January 2010 (2 pages)
18 January 2010	Director's details changed for Gary William Hennessey on 15 January 2010 (2 pages)
18 January 2010	Director's details changed for Stephen Johnson on 15 January 2010 (2 pages)
18 January 2010	Director's details changed for Gary William Hennessey on 15 January 2010 (2 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
12 October 2009	Appointment of Ms Prudence Margaret Burch as a director (2 pages)
12 October 2009	Appointment of Ms Prudence Margaret Burch as a director (2 pages)
9 February 2009	Return made up to 15/01/09; full list of members (4 pages)
9 February 2009	Return made up to 15/01/09; full list of members (4 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 February 2008	Appointment terminated director prudence burch (1 page)
29 February 2008	Appointment terminated director prudence burch (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Return made up to 15/01/08; full list of members (3 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Return made up to 15/01/08; full list of members (3 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Return made up to 15/01/07; full list of members (3 pages)
9 February 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Return made up to 15/01/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
15 December 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
15 December 2006	Amended accounts made up to 31 December 2005 (7 pages)
15 December 2006	Amended accounts made up to 31 December 2005 (7 pages)
22 September 2006	Change of name (26 pages)
22 September 2006	Change of name (26 pages)
20 April 2006	Â£ sr 1@1 05/11/05 (1 page)
20 April 2006	Â£ sr 1@1 05/11/05 (1 page)
18 January 2006	Return made up to 15/01/06; full list of members (3 pages)
18 January 2006	Return made up to 15/01/06; full list of members (3 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 30 chantry road moseley birmingham west midlands B13 8DH (1 page)
26 October 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
26 October 2005	Registered office changed on 26/10/05 from: 30 chantry road moseley birmingham west midlands B13 8DH (1 page)
26 October 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
26 October 2005	Registered office changed on 26/10/05 from: 30 chantry road, moseley, birmingham, west midlands B13 8DH (1 page)
1 February 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: 11 church road great bookham surrey KT23 3PB (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 11 church road, great bookham, surrey, KT23 3PB (1 page)
29 January 2004	New secretary appointed;new director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: 11 church road great bookham surrey KT23 3PB (1 page)
29 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Secretary resigned (1 page)
15 January 2004	Incorporation (13 pages)
15 January 2004	Incorporation (13 pages)

Breathworks Community Interest Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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